Cash A Cheque Great Britain Limited

Company Name	Cash A Cheque Great Britain Limited
Company Status	Dissolved
Company Number	00508233
Category	Private Limited Company
Incorporation Date	23 May 1952(71 years, 11 months ago)
Dissolution Date	20 August 2013 (10 years, 8 months ago)
Previous Name	A.E.Osborne & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Jeffrey Allan Weiss
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	07 July 1999(47 years, 1 month after company formation)
Appointment Duration	14 years, 1 month (closed 20 August 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Secretary Name	Caroline Debra Walton
Nationality	British
Status	Closed
Appointed	21 September 2006(54 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (closed 20 August 2013)
Role	Company Director
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Piero Fileccia
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2011(59 years, 2 months after company formation)
Appointment Duration	2 years (closed 20 August 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Roy Wayne Hibberd
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	26 July 2011(59 years, 2 months after company formation)
Appointment Duration	2 years (closed 20 August 2013)
Role	Svp & General Counsel
Country of Residence	United States
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Director Name	Mr Anthony Stewart Osborne
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(40 years after company formation)
Appointment Duration	9 years (resigned 30 June 2001)
Role	Pawnbroker & Jeweller
Correspondence Address	35 Western Drive Hanslope Milton Keynes Buckinghamshire MK19 7LB

Director Name	Roger Osborne
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(40 years after company formation)
Appointment Duration	6 years, 1 month (resigned 15 July 1998)
Role	Pawnbroker & Jeweller
Correspondence Address	18 Cumbrae Drive Great Billing Northampton NN3 9HD

Secretary Name	Mr Anthony Stewart Osborne
Nationality	British
Status	Resigned
Appointed	07 June 1992(40 years after company formation)
Appointment Duration	7 years, 1 month (resigned 07 July 1999)
Role	Company Director
Correspondence Address	35 Western Drive Hanslope Milton Keynes Buckinghamshire MK19 7LB

Director Name	Mr Paul Edward May
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(46 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2001)
Role	Electrical Contractor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Bradden Towcester Northamptonshire NN12 8ED

Director Name	Ian Salkeld
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1998(46 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	30 Felstead Road Wanstead London E11 2QJ

Director Name	Richard Seth Dorfman
Date of Birth	January 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1999(47 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2001)
Role	Company Director
Correspondence Address	9 Pleasant Court Medford Newjersey 08055 Usa Foreign

Director Name	Mr Donald Francis Gayhardt
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	07 July 1999(47 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (resigned 31 May 2008)
Role	Company Director
Country of Residence	United States
Correspondence Address	511 Lynmere Road Brynmawr Pennsylvannia 19010 Usa Foreign

Director Name	Cameron John Hetherington
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 July 1999(47 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	3 Barculdie Crescent Deception Bay Queensland Qld 4508

Secretary Name	Peter John Sokolowski
Nationality	American
Status	Resigned
Appointed	07 July 1999(47 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	208 Rively Avenue Collingdale Pennsylvannia 19023 United States

Director Name	Mr Paul Mildenstein
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(53 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	2 The Barn Redhouse Farm Redhouse Farm Lane Beausale Warwickshire CV35 7NZ

Director Name	Mr Silvio Dante Piccini
Date of Birth	February 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2008(56 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2011)
Role	Managing Director
Country of Residence	England
Correspondence Address	6th Floor 77 Gracechurch Street London EC3V 0AS

Contact

Website	moneyshop.tv/
Telephone	0845 0801800
Telephone region	Unknown

Location

Registered Address	6th Floor 77 Gracechurch Street London EC3V 0AS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London

Shareholders

9k at £1	Cash A Cheque Holdings Great Britain LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
7 May 2013	First Gazette notice for voluntary strike-off (1 page)
29 April 2013	Application to strike the company off the register (3 pages)
29 April 2013	Application to strike the company off the register (3 pages)
18 January 2013	Company name changed A.E.osborne & sons LIMITED\certificate issued on 18/01/13 RES15 ‐ Change company name resolution on 2013-01-16 (2 pages)
18 January 2013	Resolutions RES15 ‐ Change company name resolution on 2013-01-16 (2 pages)
18 January 2013	Change of name notice (2 pages)
18 January 2013	Change of name notice (2 pages)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
24 December 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
19 July 2012	Director's details changed for Mr Piero Fileccia on 30 June 2012 (2 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 9,000 (4 pages)
19 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders Statement of capital on 2012-07-19 GBP 9,000 (4 pages)
19 July 2012	Director's details changed for Roy Hibberd on 30 June 2012 (2 pages)
19 July 2012	Director's details changed for Mr Piero Fileccia on 30 June 2012 (2 pages)
19 July 2012	Director's details changed for Roy Hibberd on 30 June 2012 (2 pages)
9 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
9 February 2012	Director's details changed for Mr Jeffrey Allan Weiss on 16 December 2011 (2 pages)
25 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
25 November 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
1 September 2011	Appointment of Mr Piero Fileccia as a director (3 pages)
1 September 2011	Appointment of Roy Hibberd as a director (3 pages)
1 September 2011	Appointment of Roy Hibberd as a director (3 pages)
1 September 2011	Appointment of Mr Piero Fileccia as a director (3 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
18 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
15 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
15 July 2011	Termination of appointment of Silvio Piccini as a director (1 page)
29 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
29 October 2010	Accounts for a dormant company made up to 30 June 2010 (5 pages)
27 August 2010	Secretary's details changed for Caroline Debra Walton on 1 June 2010 (3 pages)
27 August 2010	Director's details changed for Mr Silvio Dante Piccini on 1 June 2010 (3 pages)
27 August 2010	Director's details changed for Mr Jeffrey Allan Weiss on 1 June 2010 (3 pages)
27 August 2010	Director's details changed for Mr Silvio Dante Piccini on 1 June 2010 (3 pages)
27 August 2010	Director's details changed for Mr Jeffrey Allan Weiss on 1 June 2010 (3 pages)
27 August 2010	Secretary's details changed for Caroline Debra Walton on 1 June 2010 (3 pages)
27 August 2010	Director's details changed for Mr Jeffrey Allan Weiss on 1 June 2010 (3 pages)
27 August 2010	Director's details changed for Mr Silvio Dante Piccini on 1 June 2010 (3 pages)
27 August 2010	Secretary's details changed for Caroline Debra Walton on 1 June 2010 (3 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Mr Jeffrey Allan Weiss on 30 June 2010 (2 pages)
12 August 2010	Director's details changed for Mr Jeffrey Allan Weiss on 30 June 2010 (2 pages)
12 August 2010	Annual return made up to 30 June 2010 with a full list of shareholders (4 pages)
11 August 2010	Secretary's details changed for Caroline Debra Walton on 30 June 2010 (1 page)
11 August 2010	Secretary's details changed for Caroline Debra Walton on 30 June 2010 (1 page)
11 August 2010	Director's details changed for Mr Silvio Dante Piccini on 30 June 2010 (2 pages)
11 August 2010	Director's details changed for Mr Silvio Dante Piccini on 30 June 2010 (2 pages)
18 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
18 November 2009	Accounts for a dormant company made up to 30 June 2009 (5 pages)
3 September 2009	Registered office changed on 03/09/2009 from, 42 alie street, london, E1 8DA (1 page)
3 September 2009	Registered office changed on 03/09/2009 from, 42 alie street, london, E1 8DA (1 page)
26 August 2009	Location of register of members (1 page)
26 August 2009	Location of register of members (1 page)
11 August 2009	Return made up to 30/06/09; full list of members (3 pages)
11 August 2009	Return made up to 30/06/09; full list of members (3 pages)
22 January 2009	Accounts for a dormant company made up to 30 June 2008 (7 pages)
22 January 2009	Accounts made up to 30 June 2008 (7 pages)
22 October 2008	Director appointed silvio piccini (2 pages)
22 October 2008	Appointment Terminated Secretary peter sokolowski (1 page)
22 October 2008	Director appointed silvio piccini (2 pages)
22 October 2008	Appointment terminated secretary peter sokolowski (1 page)
17 July 2008	Return made up to 30/06/08; full list of members (3 pages)
17 July 2008	Return made up to 30/06/08; full list of members (3 pages)
18 June 2008	Appointment Terminated Director donald gayhardt (1 page)
18 June 2008	Appointment terminated director donald gayhardt (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
3 January 2008	Full accounts made up to 30 June 2007 (10 pages)
3 January 2008	Full accounts made up to 30 June 2007 (10 pages)
10 July 2007	Return made up to 30/06/07; full list of members (2 pages)
10 July 2007	Return made up to 30/06/07; full list of members (2 pages)
1 March 2007	Accounts made up to 30 June 2006 (6 pages)
1 March 2007	Accounts for a dormant company made up to 30 June 2006 (6 pages)
5 October 2006	New secretary appointed (1 page)
5 October 2006	New secretary appointed (1 page)
27 July 2006	Return made up to 30/06/06; full list of members (2 pages)
27 July 2006	Return made up to 30/06/06; full list of members (2 pages)
20 February 2006	Full accounts made up to 30 June 2005 (7 pages)
20 February 2006	Full accounts made up to 30 June 2005 (7 pages)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
31 October 2005	Director resigned (1 page)
31 October 2005	Director resigned (1 page)
19 July 2005	Return made up to 30/06/05; full list of members (7 pages)
19 July 2005	Return made up to 30/06/05; full list of members (7 pages)
30 October 2004	Full accounts made up to 30 June 2004 (9 pages)
30 October 2004	Full accounts made up to 30 June 2004 (9 pages)
17 September 2004	Director's particulars changed (1 page)
17 September 2004	Director's particulars changed (1 page)
24 August 2004	Return made up to 30/06/04; full list of members (7 pages)
24 August 2004	Return made up to 30/06/04; full list of members (7 pages)
24 January 2004	Full accounts made up to 30 June 2003 (12 pages)
24 January 2004	Full accounts made up to 30 June 2003 (12 pages)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 January 2004	Declaration of satisfaction of mortgage/charge (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
24 July 2003	Return made up to 30/06/03; full list of members (7 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
3 May 2003	Full accounts made up to 30 June 2002 (12 pages)
3 September 2002	Director's particulars changed (1 page)
3 September 2002	Director's particulars changed (1 page)
2 August 2002	Return made up to 30/06/02; full list of members (7 pages)
2 August 2002	Return made up to 30/06/02; full list of members (7 pages)
30 April 2002	Full accounts made up to 30 June 2001 (12 pages)
30 April 2002	Full accounts made up to 30 June 2001 (12 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
31 July 2001	Full accounts made up to 30 June 2000 (12 pages)
31 July 2001	Full accounts made up to 30 June 2000 (12 pages)
27 July 2001	Return made up to 30/06/01; full list of members (7 pages)
27 July 2001	Return made up to 30/06/01; full list of members (7 pages)
19 June 2001	Return made up to 07/06/01; full list of members (7 pages)
19 June 2001	Return made up to 07/06/01; full list of members (7 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
26 April 2001	Delivery ext'd 3 mth 30/06/00 (1 page)
27 March 2001	Registered office changed on 27/03/01 from: rolls house 7 rolls building, london, EC4A 1NL (1 page)
27 March 2001	Registered office changed on 27/03/01 from: rolls house 7 rolls building, london, EC4A 1NL (1 page)
23 March 2001	Director's particulars changed (1 page)
23 March 2001	Director's particulars changed (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
3 November 2000	Director resigned (1 page)
3 November 2000	Director resigned (1 page)
6 September 2000	Return made up to 07/06/00; full list of members (8 pages)
6 September 2000	Return made up to 07/06/00; full list of members (8 pages)
17 July 2000	Full accounts made up to 30 June 1999 (15 pages)
17 July 2000	Full accounts made up to 30 June 1999 (15 pages)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
2 May 2000	Delivery ext'd 3 mth 30/06/99 (2 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
30 September 1999	Particulars of mortgage/charge (3 pages)
27 September 1999	Declaration of assistance for shares acquisition (7 pages)
27 September 1999	Declaration of assistance for shares acquisition (7 pages)
27 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
27 September 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
27 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
27 September 1999	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (2 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (3 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (3 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	New secretary appointed (2 pages)
26 July 1999	New director appointed (2 pages)
22 July 1999	Declaration of assistance for shares acquisition (7 pages)
22 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
22 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
22 July 1999	Declaration of assistance for shares acquisition (7 pages)
21 July 1999	Registered office changed on 21/07/99 from: 1-2 regent square, northampton, NN1 2NQ (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	Secretary resigned (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	Registered office changed on 21/07/99 from: 1-2 regent square, northampton, NN1 2NQ (1 page)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
21 July 1999	New director appointed (2 pages)
14 July 1999	Full accounts made up to 31 December 1998 (15 pages)
14 July 1999	Full accounts made up to 31 December 1998 (15 pages)
6 July 1999	Auditor's resignation (1 page)
6 July 1999	Auditor's resignation (1 page)
5 July 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
5 July 1999	Accounting reference date shortened from 31/12/99 to 30/06/99 (1 page)
9 June 1999	Return made up to 07/06/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
9 June 1999	Return made up to 07/06/99; full list of members (6 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
29 January 1999	Particulars of mortgage/charge (3 pages)
6 January 1999	Auditor's resignation (1 page)
6 January 1999	Auditor's resignation (1 page)
13 November 1998	New director appointed (3 pages)
13 November 1998	New director appointed (3 pages)
13 November 1998	New director appointed (3 pages)
13 November 1998	New director appointed (3 pages)
15 October 1998	Accounting reference date shortened from 05/02/99 to 31/12/98 (1 page)
15 October 1998	Accounting reference date shortened from 05/02/99 to 31/12/98 (1 page)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
16 June 1998	Return made up to 07/06/98; no change of members (4 pages)
16 June 1998	Return made up to 07/06/98; no change of members (4 pages)
31 May 1998	Accounts for a small company made up to 5 February 1998 (6 pages)
31 May 1998	Accounts for a small company made up to 5 February 1998 (6 pages)
31 May 1998	Accounts for a small company made up to 5 February 1998 (6 pages)
3 August 1997	Accounts for a small company made up to 5 February 1997 (6 pages)
3 August 1997	Accounts for a small company made up to 5 February 1997 (6 pages)
3 August 1997	Accounts for a small company made up to 5 February 1997 (6 pages)
9 July 1997	Return made up to 07/06/97; no change of members 363(287) ‐ Registered office changed on 09/07/97 (4 pages)
9 July 1997	Return made up to 07/06/97; no change of members (4 pages)
15 October 1996	Accounts for a small company made up to 5 February 1996 (7 pages)
15 October 1996	Accounts for a small company made up to 5 February 1996 (7 pages)
15 October 1996	Accounts for a small company made up to 5 February 1996 (7 pages)
4 July 1996	Return made up to 07/06/96; full list of members (6 pages)
4 July 1996	Return made up to 07/06/96; full list of members (6 pages)
28 February 1996	Director's particulars changed (1 page)
28 February 1996	Director's particulars changed (1 page)
15 November 1995	Accounts for a small company made up to 5 February 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 5 February 1995 (7 pages)
15 November 1995	Accounts for a small company made up to 5 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
3 October 1989	Particulars of mortgage/charge (3 pages)
3 October 1989	Particulars of mortgage/charge (3 pages)
8 January 1988	Particulars of mortgage/charge (3 pages)
8 January 1988	Particulars of mortgage/charge (3 pages)
24 May 1952	Incorporation (13 pages)
24 May 1952	Incorporation (13 pages)

Cash A Cheque Great Britain Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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